In re: FDIC v. Alfred Siegel
| ALFRED H. SIEGEL, solely as Chapter 7 Trustee of the estate of IndyMac |
| FEDERAL DEPOSIT INSURANCE CORPORATION, in its capacity as Receiver of IndyMac Bank FSB and as Conservator of IndyMac Federal Bank FSB |
| In the Matter of: INDYMAC BANCORP, INC. |
| 12-56218 |
| July 2, 2012 |
| U.S. Court of Appeals, Ninth Circuit |
| Other |
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| Filing 47 MANDATE ISSUED.(FFF, NRS and MHM) [9161569] (RL) [Entered: 07/09/2014 10:54 AM] |
| Filing 46 Filed order (FERDINAND F. FERNANDEZ, N. RANDY SMITH and MARY H. MURGUIA): The panel has voted to deny the petition for panel rehearing. Judge N.R. Smith and Judge Murguia have voted to deny the petition for panel rehearing en banc, and Judge Fernandez has so recommended. The full court was advised of the petition for rehearing en banc and no judge has requested a vote on whether to rehear the matter en banc. Fed. R. App. P. 35. The petition for rehearing and the petition for rehearing en banc are DENIED. [9148044] (AF) [Entered: 06/27/2014 08:55 AM] |
| Filing 45 Filed (ECF) Appellant FDIC petition for panel rehearing and petition for rehearing en banc (from 04/21/2014 memorandum). Date of service: 06/02/2014. [9116936] (Brooks, Joseph) [Entered: 06/02/2014 04:09 PM] |
| Filing 44 Filed clerk order (Deputy Clerk: sw): to recall the mandate [9096299] (Walker, Synitha) [Entered: 05/14/2014 04:48 PM] |
| Filing 42 MANDATE ISSUED.(FFF, NRS and MHM) [9094468] (Walker, Synitha) [Entered: 05/14/2014 08:54 AM] |
| Filing 41 FILED MEMORANDUM DISPOSITION (FERDINAND F. FERNANDEZ, N. RANDY SMITH and MARY H. MURGUIA) AFFIRMED. FILED AND ENTERED JUDGMENT. [9065618] (PH) [Entered: 04/21/2014 12:27 PM] |
| Filing 40 ARGUED AND SUBMITTED TO FERDINAND F. FERNANDEZ, N. RANDY SMITH and MARY H. MURGUIA. [9050807] (BG) [Entered: 04/09/2014 10:19 AM] |
| Filing 39 Filed (ECF) Acknowledgment of hearing notice. Location: Pasadena. Filed by Attorney Mr. Joseph Brooks for Appellant FDIC. [8957209] (Brooks, Joseph) [Entered: 01/29/2014 10:31 AM] |
| Filing 38 Filed (ECF) Acknowledgment of hearing notice. Location: Pasadena. Filed by Attorney Mr. David Marc Stern for Appellee Alfred H. Siegel. [8956386] (Stern, David) [Entered: 01/28/2014 03:19 PM] |
| Filing 37 Notice of Oral Argument on April 2014 - 09:00 A.M. - Courtroom 3 - Pasadena, CA. Please download the # ACKNOWLEDGMENT OF HEARING NOTICE form , complete the form, and file it via Appellate ECF or return the completed form to: PASADENA Office. # View Oral Argument Notice for your case. [8956217] (LN) [Entered: 01/28/2014 02:40 PM] |
| Filing 36 Filed (ECF) Appellant FDIC citation of supplemental authorities. Date of service: 10/16/2013. [8823110] (Brooks, Joseph) [Entered: 10/16/2013 12:07 PM] |
| Filing 35 Filed (ECF) Appellee Alfred H. Siegel citation of supplemental authorities. Date of service: 10/11/2013. [8818613] (Holt, Whitman) [Entered: 10/11/2013 10:25 AM] |
| Filing 34 Terminated Benjamin Michael Saul for Alfred H. Siegel in 12-56218 [8788565] (EL) [Entered: 09/19/2013 09:02 AM] |
| Filing 33 Filed (ECF) Appellee Alfred H. Siegel Correspondence: Notice of Withdrawal as Counsel of Record. Date of service: 09/19/2013 [8788459] (Saul, Benjamin) [Entered: 09/19/2013 07:34 AM] |
| Filing 32 Filed (ECF) Appellee Alfred H. Siegel citation of supplemental authorities. Date of service: 09/16/2013. [8782658] (Holt, Whitman) [Entered: 09/16/2013 07:57 AM] |
| Filing 31 Filed (ECF) Appellant FDIC citation of supplemental authorities. Date of service: 09/12/2013. [8779485] (Brooks, Joseph) [Entered: 09/12/2013 10:27 AM] |
| Filing 30 Filed (ECF) Appellee Alfred H. Siegel citation of supplemental authorities. Date of service: 08/19/2013. [8747014] (Holt, Whitman) [Entered: 08/19/2013 08:30 AM] |
| Filing 29 Filed (ECF) Appellant FDIC citation of supplemental authorities. Date of service: 08/15/2013. [8744548] (Brooks, Joseph) [Entered: 08/15/2013 02:04 PM] |
| Filing 28 Filed (ECF) Appellant FDIC citation of supplemental authorities. Date of service: 05/22/2013. [8638497] (Brooks, Joseph) [Entered: 05/22/2013 08:18 AM] |
| Filing 27 Received 7 paper copies of Reply brief [ # 24 ] filed by FDIC. [8637667] (SD) [Entered: 05/21/2013 02:03 PM] |
| Filing 26 Filed (ECF) Appellee Alfred H. Siegel citation of supplemental authorities. Date of service: 05/20/2013. [8636355] (Holt, Whitman) [Entered: 05/20/2013 04:14 PM] |
| Filing 25 Filed clerk order: The reply brief [ # 24 ] submitted by FDIC is filed. Within 7 days of the filing of this order, filer is ordered to file 7 copies of the brief in paper format, accompanied by certification, attached to the end of each copy of the brief, that the brief is identical to the version submitted electronically. Cover color: gray. The paper copies shall be printed from the PDF version of the brief created from the word processing application, not from PACER or Appellate ECF. [8635133] [8635133] --[Edited 05/20/2013 by wp to show the correct brief and color] (WWP) [Entered: 05/20/2013 11:04 AM] |
| Filing 24 Submitted (ECF) Reply Brief for review. Submitted by Appellant FDIC. Date of service: 05/17/2013. [8633582] (Brooks, Joseph) [Entered: 05/17/2013 01:37 PM] |
| Filing 23 Received 7 paper copies of Answering brief [ # 21 ] filed by Alfred H. Siegel. [8617660] (SD) [Entered: 05/06/2013 02:30 PM] |
| Filing 22 Filed clerk order: The answering brief [ # 21 ] submitted by Alfred H. Siegel is filed. Within 7 days of the filing of this order, filer is ordered to file 7 copies of the brief in paper format, accompanied by certification, attached to the end of each copy of the brief, that the brief is identical to the version submitted electronically. Cover color: red. The paper copies shall be printed from the PDF version of the brief created from the word processing application, not from PACER or Appellate ECF. [8612731] (WWP) [Entered: 05/02/2013 09:34 AM] |
| Filing 21 Submitted (ECF) Answering Brief for review. Submitted by Appellee Alfred H. Siegel. Date of service: 04/30/2013. [8610142] (Holt, Whitman) [Entered: 04/30/2013 01:54 PM] |
| Filing 20 Streamlined request [19] by Appellee Alfred H. Siegel to extend time to file the brief is approved. Amended briefing schedule: Appellee Alfred H. Siegel answering brief due 05/01/2013. The optional reply brief is due 14 days from the date of service of the answering brief. [8544862] (LN) [Entered: 03/11/2013 11:17 AM] |
| Filing 19 Filed (ECF) Streamlined request for extension of time to file Answering Brief by Appellee Alfred H. Siegel. New requested due date is 05/01/2013 at 11:59 pm. [8544734] (Holt, Whitman) [Entered: 03/11/2013 10:40 AM] |
| Filing 18 Received 7 paper copies of of the Substitute Opening brief [ # 11 ] filed by FDIC. [8544473] (SD) [Entered: 03/11/2013 09:18 AM] |
| Filing 17 Filed clerk order (Deputy Clerk: LKK): Appellants motion for leave to file substitute copies of the opening brief is granted. The substitute copies of the opening brief received March 5, 23013 shall be accepted by the court. The remaining current briefing schedule shall remain in effect. [8540612] (AF) [Entered: 03/07/2013 09:28 AM] |
| Filing 16 Received 7 paper copies of Opening brief [ # 11 ] filed by FDIC. [8537992] (SD) [Entered: 03/05/2013 03:22 PM] |
| Filing 15 Filed (ECF) Appellant FDIC Motion for miscellaneous relief [Motion For Procedural Order To Allow Filing Of Substitute Paper Copies Of Opening Brief]. Date of service: 03/05/2013. [8537450] (Brooks, Joseph) [Entered: 03/05/2013 01:25 PM] |
| Filing 14 Filed Appellant FDIC paper copies of excerpts of record [ # 12 ] in 2 volume(s). [8537096] (WWP) [Entered: 03/05/2013 11:15 AM] |
| Filing 13 Filed clerk order: The opening brief [ # 11 ] submitted by FDIC is filed. Within 7 days of the filing of this order, filer is ordered to file 7 copies of the brief in paper format, accompanied by certification, attached to the end of each copy of the brief, that the brief is identical to the version submitted electronically. Cover color: blue. The paper copies shall be printed from the PDF version of the brief created from the word processing application, not from PACER or Appellate ECF. The Court has reviewed the excerpts of record [ # 12 ] submitted by FDIC. Within 7 days of this order, filer is ordered to file 4 copies of the excerpts in paper format, with a white cover. The paper copies must be in the format described in 9th Circuit Rule 30-1.6. [8534991] (WWP) [Entered: 03/04/2013 10:30 AM] |
| Filing 12 Submitted (ECF) excerpts of record. Submitted by Appellant FDIC. Date of service: 03/01/2013. [8533610] (Brooks, Joseph) [Entered: 03/01/2013 01:18 PM] |
| Filing 11 Submitted (ECF) Opening Brief for review. Submitted by Appellant FDIC. Date of service: 03/01/2013. [8533595] (Brooks, Joseph) [Entered: 03/01/2013 01:15 PM] |
| Filing 10 Added attorney Joseph Brooks for FDIC, in case 12-56218. [8526321] (EL) [Entered: 02/26/2013 08:42 AM] |
| Filing 9 Filed (ECF) notice of appearance of Joseph Brooks for Appellant FDIC. Date of service: 02/26/2013. [8526304] (Brooks, Joseph) [Entered: 02/26/2013 08:39 AM] |
| Filing 8 Streamlined request [7] by Appellant FDIC to extend time to file the brief is approved. Amended briefing schedule: Appellant Federal Deposit Insurance Corporation opening brief due 03/01/2013. Appellee Alfred H. Siegel answering brief due 04/01/2013. The optional reply brief is due 14 days from the date of service of the answering brief. [8458165] (LKK) [Entered: 01/02/2013 01:19 PM] |
| Filing 7 Filed (ECF) Streamlined request for extension of time to file Opening Brief by Appellant FDIC. New requested due date is 03/01/2013. [8457924] (Ognibene, Michelle) [Entered: 01/02/2013 11:57 AM] |
| Filing 6 Filed order MEDIATION (RGA): The court has determined that this appeal will not be selected for inclusion in the Mediation Program. All further inquiries regarding this appeal, including requests for extensions of time, should be directed to the Clerks office. The briefing schedule previously set by the court is amended as follows: appellant shall file an opening brief on or before January 30, 2013; appellee shall file an answering brief on or before March 15, 2013; appellant may file an optional reply brief within twenty-one (21) days from the service date of the answering brief. Counsel are requested to contact the Circuit Mediator should circumstances develop that warrant further settlement discussions while the appeal is pending. [8292938] (AF) [Entered: 08/20/2012 04:05 PM] |
| Filing 5 Filed order MEDIATION (VLS): Case referred to Mediation for assessment conference only. Telephone conference to be on 08/20/2012 at 02:00 pm. (Pacific Standard Time) [8250011] (KKW) [Entered: 07/13/2012 02:38 PM] |
| Filing 4 Filed (ECF) Appellee Alfred H. Siegel Mediation Questionnaire. Date of service: 07/09/2012. [8240858] (Holt, Whitman) [Entered: 07/09/2012 08:19 AM] |
| Filing 3 Filed (ECF) Appellant FDIC Mediation Questionnaire. Date of service: 07/06/2012. [8240025] (Ognibene, Michelle) [Entered: 07/06/2012 01:11 PM] |
| Filing 2 Filed representation notice of Allan H. Ickowiz for Appellant. Served on 06/29/2012. [8234333] (BG) [Entered: 07/02/2012 10:17 AM] |
| Filing 1 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. SEND MQ: Yes. The schedule is set as follows: Mediation Questionnaire due on 07/09/2012. Transcript ordered by 07/30/2012. Transcript due 10/29/2012. Appellant Federal Deposit Insurance Corporation opening brief due 12/10/2012. Appellee Alfred H. Siegel answering brief due 01/09/2013. Appellant's optional reply brief is due 14 days after service of the answering brief. [8234306] (BG) [Entered: 07/02/2012 10:08 AM] |
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| Appellee: ALFRED H. SIEGEL, solely as Chapter 7 Trustee of the estate of IndyMac | |
| Represented By: | Whitman L. Holt |
| Represented By: | David Marc Stern |
| Represented By: | Robert J. Pfister |
| Represented By: | Benjamin B. Klubes |
| Represented By: | Andrew L. Sandler |
| Represented By: | Lee R. Bogdanoff Esquire |
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| Appellant: FEDERAL DEPOSIT INSURANCE CORPORATION, in its capacity as Receiver of IndyMac Bank FSB and as Conservator of IndyMac Federal Bank FSB | |
| Represented By: | Joseph Brooks |
| Represented By: | Kathryn R. Norcross |
| Represented By: | Joseph F. Hutchinson Esquire Jr. |
| Represented By: | Michelle Ognibene |
| Represented By: | B. Amon James Esquire |
| Represented By: | Eric R. Goodman Esquire |
| Represented By: | Adam L. Fletcher Esquire |
| Represented By: | Allan H. Ickowitz |
| Represented By: | John W. Kim |
| Represented By: | Harleen Kaur |
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| Debtor: In the Matter of: INDYMAC BANCORP, INC. | |
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